Head of Financial Crime & KYC – 12-18 Month FTC (Hybrid)

Arbuthnot Latham is seeking a Head of Customer Due Diligence for a 12-18 Month FTC covering maternity leave. You’ll lead KYC reviews and ensure financial crime risks are assessed properly across the organization.

The ideal candidate will have extensive experience in financial crime, particularly in customer due diligence, and will support financial crime training for staff. This role is critical in maintaining compliance with AML regulations.

The position offers flexible benefits including one day of remote work each week and a competitive holiday allowance.

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